HESPER PROPERTIES LIMITED - HARROW


Company Profile Company Filings

Overview

HESPER PROPERTIES LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
HESPER PROPERTIES LIMITED was incorporated 7 years ago on 13/09/2016 and has the registered number: 10373870. The accounts status is SMALL and accounts are next due on 30/09/2024.

HESPER PROPERTIES LIMITED - HARROW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYNWOOD HOUSE
HARROW
HA1 2AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CIARAN MAHON Mar 1967 Irish Director 2016-09-13 CURRENT
MS SIOBHAN SHAW Secretary 2016-09-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Cornet Trustees Limited 2023-02-01 Guernsey   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Mr Mark Andrew Torode 2018-09-28 - 2023-02-01 3/1973 Harrow   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Hailstone Holdings Limited 2018-04-25 - 2018-09-28 Valletta   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
O'Flaherty Holdings Limited 2016-09-13 - 2018-04-25 Dublin 6   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIPPINDALE PLANT LIMITED HARROW UNITED KINGDOM Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MR. PLANT HIRE LIMITED HARROW Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MAINLINE (1982) LIMITED HARROW ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
AER RENTS LIMITED HARROW ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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